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To access the FCA Handbook Archive choose a date between 1 January 2001 and 31 December 2004 (From field only).

EG 2.2 Case selection and referral criteria

As Published: 2015

EG 2.2 Case selection and referral criteria

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SUP 10A.15 References and accurate information

As Published: 2016

SUP 10A.15 References and accurate information

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SUP 16.14 Client money and asset return

As Published: 2010

SUP 16.14 Client money and asset return

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EG 19.27 Alternative Investment Fund Managers Regulations 2013

As Published: 2016

EG 19.27 Alternative Investment Fund Managers Regulations 2013

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EG 2.11 Senior management responsibility

As Published: 2015

EG 2.11 Senior management responsibility

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APER 4.5 Statement of Principle 5

As Published: 2008

APER 4.5 Statement of Principle 5

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SUP 5.2 The FCA’s power

As Published: 2016

SUP 5.2 The FCA’s power

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REC 6.8 Powers to supervise

As Published: 2013

REC 6.8 Powers to supervise

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SUP 10C.4 Specification of functions

As Published: 2015

SUP 10C.4 Specification of functions

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CREDS 8.2 Reporting requirements

As Published: 2012

CREDS 8.2 Reporting requirements

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EG 11.5 Other relevant powers

As Published: 2016

EG 11.5 Other relevant powers

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CASS 8.2 Definition of mandate

As Published: 2012

CASS 8.2 Definition of mandate

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REC 3.14A Operation of a trading venue

As Published: 2007

REC 3.14A Operation of a trading venue

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MAR 10.5 Other reporting, notifications and information requirements

As Published: 2017

MAR 10.5 Other reporting, notifications and information requirements

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PERG 4.1 Application and purpose

As Published: 2006

PERG 4.1 Application and purpose

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EG 18.1 Cancellation on the FCA’s own-initiative

As Published: 2016

EG 18.1 Cancellation on the FCA’s own-initiative

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CASS 11.8 Client bank account acknowledgement letters

As Published: 2014

CASS 11.8 Client bank account acknowledgement letters

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EG 2.12 Co-operation

As Published: 2016

EG 2.12 Co-operation

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EG App 3.1 The FCA

As Published: 2015

EG App 3.1 The FCA

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GEN 5.1 Application and purpose

As Published: 2003

GEN 5.1 Application and purpose

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